Cryptscam Abuse Explorer

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Wallet address
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 November 2021 Saturday. 03:21:16 UTC
type
ransomware
scammer/abuser
Zero Day vulnerability
country
Canada
description
Some gae ass bitch thought it was a good idea to steal a teen's info and 'threaten' him and spill his info when I have nothing to share but some bad marks.
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 12:05:18 UTC
type
ransomware
scammer/abuser
idfk
country
United States
description
some poor ass idiot with no hacking skills ain't gettin my money
source
bitcoinabuse
Site url
date
03 August 2021 Tuesday. 00:05:02 UTC
type
blackmail scam
scammer/abuser
key logger silent installation
country
Nigeria
description
Hacked into our registrar's email and threatened to expose online history, lurid videos and pictures. Claimed he has installed a monitor to track all that happens on the laptop.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 01:10:53 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
Deadass a copy and paste prompt demanding money or he's gonna show my internet history and my yummy nut vids that I know he loved watching. He doesnt have shit dont fall for it.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 00:03:16 UTC
type
blackmail scam
scammer/abuser
Not sure
country
New Zealand
description
Idiot who thinks blackmailing is a personaility trait
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 21:54:58 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Pay us money or we will release your search history, blah blah blah.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 16:37:32 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
I lost over $12000 however i was able to get all my money back through fundsrecovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 14:37:19 UTC
type
ransomware
scammer/abuser
him
country
United States
description
same as everyone else! i feel for whoever sent this dummy money
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 02:04:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Unknown
country
Australia
description
He used a "Zero Day vulnerability". He said he got my browser history and all of my details and files. He demanded 1650 USD in bitcoin and said he would leak my personal information online.
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 06:20:39 UTC
type
blackmail scam
scammer/abuser
He used the preys email ig you could say it was an email through people's personal school email
country
United States
description
Hacked into school database to collect money from students blackmailed them if they didnt cooperate. Everything was exchanged through the school emails.
source
bitcoinabuse
Site url
date
23 July 2021 Friday. 05:53:53 UTC
type
blackmail scam
scammer/abuser
unknown email address
country
United States
description
I am sorry to inform you that your device was compromised. I have used a Zero Day vulnerability with a special code to infect your device through a website. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 14:27:31 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid.
source
bitcoinabuse
Site url
date
19 July 2021 Monday. 05:48:07 UTC
type
blackmail scam
scammer/abuser
spoofed email from myself
country
Australia
description
"I am very skilled and I have hacked you, send me money or I will post your nut videos to pedos"
source
bitcoinabuse
Site url
date
18 July 2021 Sunday. 22:06:59 UTC
type
blackmail scam
scammer/abuser
No idea, had access to old email of mine
country
United Kingdom
description
the whole copy and paste "I have a specific set of skills, I have seen you masturbate, pay me money" thing
source
bitcoinabuse
Site url
date
18 July 2021 Sunday. 05:10:23 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ. The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
source
bitcoinabuse
Site url
date
16 July 2021 Friday. 09:05:46 UTC
type
sextortion
scammer/abuser
Anon
country
Switzerland
description
Claiming a hack of my device, telling me that all my data is on his hard drive, then asking for 'consulting fee' for deletion. Extortion and a scam.
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 11:49:54 UTC
type
blackmail scam
scammer/abuser
blackmail scam from my own email
country
Ukraine
description
same as others above
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 01:32:02 UTC
type
sextortion
scammer/abuser
X-Mailer: Hdgicts ylceodn
country
United States
description
$1650 bitcoin sextortion spam originating from India IP 223.187.65.197 -- Subject: Important Updates Date: 6 Jul 2021 15:32:49 +0400 X-Mailer: Hdgicts ylceodn I am sorry to inform you that your device was compromised. <snip> So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 18:11:28 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is.
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 08:03:06 UTC
type
ransomware
scammer/abuser
Darknet
country
Netherlands
description
I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you
source
bitcoinabuse
Site url